Essential Financial Investments CORP
DBA Essential Money Transfers; Atrium Pay
FinCEN-registered MSB — Issuer of money orders, Seller of money orders
Public listing
- Legal name
- Essential Financial Investments CORP
- License or register id
- FinCEN MSB: Issuer of money orders, Seller of money orders, Check casher, Money transmitter
- State
- FL
- City
- Pompano Beach
- Category
- Issuer of money orders, Seller of money orders, Check casher, Money transmitter
- Official source
- FinCEN MSB Registrant List (via OpenSanctions bulk extract)
Verify this record on the official source named above before you hire, fund, or rely on it. An index listing is not an endorsement, a rating, or a review. Empty phone or address means that public file did not include it.
MSB registration
- MSB activities
- Issuer of money orders, Seller of money orders, Check casher, Money transmitter
- Type
- Issuer of money orders, Seller of money orders, Check casher, Money transmitter
About
Essential Financial Investments CORP appears on the FinCEN Money Services Business registrant list (DBA Essential Money Transfers; Atrium Pay) with activities: Issuer of money orders, Seller of money orders, Check casher, Money transmitter. FinCEN MSB registration is an AML filing — not a product endorsement or state lending license.
How to verify
How do I verify Essential Financial Investments CORP?
Match the legal name and any id on this page against the register named in the source line. Empty fields are fields that source does not publish.
What does this listing show?
FinCEN-registered MSB — Issuer of money orders, Seller of money orders